Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x4e3f7ae7e82af07252a2e8b19cbd32a6df16680b6b35a993eb57e4594abda6d8

$288.5K PEPE exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $288.5K
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. PEPE ETH
    $288.5K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Unknown wallet 0x4fdfe365436b5273a42f135c6a6244a20404271e

    Funds leaving exchange, possible accumulation or long-term hold. $288.5K PEPE moved from Binance 16 to an unlabeled destination on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer